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General information

S D Watson Limited

Type: NZ Limited Company (Ltd)
9429040675398
New Zealand Business Number
63678
Company Number
Registered
Company Status

S D Watson Limited (NZBN 9429040675398) was started on 28 Sep 1962. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Auckland had been their physical address, until 31 May 2018. S D Watson Limited used other aliases, namely: S D Watson from 28 Sep 1962 to 18 Nov 1991. 21500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7310 shares (34% of shares), namely:
Robert Watson (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (14190 shares); it includes
Margot Watson (an individual) - located at Pukekohe, Pukekohe. The Businesscheck database was last updated on 16 Feb 2022.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 31 May 2018
Last updated:
Directors
Name and Address Role Period
Margot Sadie Watson
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Robert Stewart Watson
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Stewart David Watson
Pukekohe, Auckland, 2120
Address used since 02 Jun 2016
Director 07 Aug 1991 - 03 Sep 2020
Earl Samuel Watson
Pukekohe, 2120
Address used since 10 Feb 2010
Director 07 Aug 1991 - 01 Oct 2013
Eileen Margaret Watson
Pukekohe,
Address used since 07 Aug 1991
Director 07 Aug 1991 - 17 Feb 1995
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Auckland, 2120 Physical & registered 18 Mar 2014 - 31 May 2018
1 Wesley Street, Pukekohe, Pukekohe, Auckland, 2120 Physical & registered 01 Mar 2013 - 18 Mar 2014
17 Hall Street, Pukekohe, Auckland Registered & physical 19 Apr 2001 - 01 Mar 2013
11 Hall St, Pukekohe, Auckland Registered 19 Apr 2001 - 19 Apr 2001
11 Hall Street, Pukekohe Physical 19 Apr 2001 - 19 Apr 2001
Financial Data
Financial info
21500
Total number of Shares
May
Annual return filing month
March
Financial report filing month
09 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 7310
Shareholder Name Address Period
Robert Stewart Watson
Director 		Pukekohe
Pukekohe
2120 		18 Dec 2020 - current
Shares Allocation #2 Number of Shares: 14190
Shareholder Name Address Period
Margot Sadie Watson
Individual 		Pukekohe
Pukekohe
2120 		30 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Stewart David Watson
Individual 		Pukekohe
2120 		28 Sep 1962 - 09 Oct 2020
Earl Samuel Watson
Individual 		Pukekohe
2120 		28 Sep 1962 - 13 Dec 2013
Cherry Anne Watson
Individual 		Pukekohe
Pukekohe
2120 		30 Sep 2011 - 13 Dec 2013
Location
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